Matches in DBpedia 2016-04 for { <http://wikidata.dbpedia.org/resource/Q5555239> ?p ?o }
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- Q5555239 description "Saudi Arabian businessperson".
- Q5555239 description "Saudi Arabian businessperson".
- Q5555239 subject Q5312304.
- Q5555239 subject Q6562333.
- Q5555239 subject Q7003683.
- Q5555239 subject Q7020058.
- Q5555239 subject Q7020229.
- Q5555239 subject Q8475162.
- Q5555239 subject Q8475198.
- Q5555239 subject Q8523998.
- Q5555239 abstract "Ghaith Rashad Pharaon (born September 8, 1940), is a Saudi businessman who was at one time an investor in the Bank of Credit and Commerce International (BCCI), an international bank established by Pakistani financier Agha Hasan Abedi. Secretly acting on behalf of BCCI, Pharaon acquired control of two American banks in violation of federal banking laws. When the fraud was discovered, BCCI was forced to sell the banks, and soon after shut down by regulators when it was determined to be insolvent. Pharaon was charged with wire fraud and racketeering conspiracy; although he eventually paid out substantial fines and a major settlement to the bank's liquidators, the criminal charges were never resolved and American authorities are still seeking his extradition.".
- Q5555239 birthDate "1940-09-08".
- Q5555239 birthDate "1940-09-09".
- Q5555239 birthName "Ghaith Rashad Pharaon".
- Q5555239 birthPlace Q3692.
- Q5555239 birthYear "1940".
- Q5555239 wikiPageWikiLink Q1111367.
- Q5555239 wikiPageWikiLink Q11211.
- Q5555239 wikiPageWikiLink Q1576.
- Q5555239 wikiPageWikiLink Q15982527.
- Q5555239 wikiPageWikiLink Q285381.
- Q5555239 wikiPageWikiLink Q3692.
- Q5555239 wikiPageWikiLink Q41506.
- Q5555239 wikiPageWikiLink Q443802.
- Q5555239 wikiPageWikiLink Q4692313.
- Q5555239 wikiPageWikiLink Q4818581.
- Q5555239 wikiPageWikiLink Q49126.
- Q5555239 wikiPageWikiLink Q5312304.
- Q5555239 wikiPageWikiLink Q57298.
- Q5555239 wikiPageWikiLink Q6355364.
- Q5555239 wikiPageWikiLink Q6562333.
- Q5555239 wikiPageWikiLink Q6975227.
- Q5555239 wikiPageWikiLink Q7003683.
- Q5555239 wikiPageWikiLink Q7020058.
- Q5555239 wikiPageWikiLink Q7020229.
- Q5555239 wikiPageWikiLink Q806677.
- Q5555239 wikiPageWikiLink Q827400.
- Q5555239 wikiPageWikiLink Q8475162.
- Q5555239 wikiPageWikiLink Q8475198.
- Q5555239 wikiPageWikiLink Q8523998.
- Q5555239 wikiPageWikiLink Q889.
- Q5555239 birthDate "1940-09-09".
- Q5555239 birthName "Ghaith Rashad Pharaon".
- Q5555239 dateOfBirth "1940-09-08".
- Q5555239 name "Ghaith Pharaon".
- Q5555239 name "Pharaon, Ghaith".
- Q5555239 placeOfBirth Q3692.
- Q5555239 shortDescription "Saudi Arabian businessperson".
- Q5555239 type Person.
- Q5555239 type Agent.
- Q5555239 type Person.
- Q5555239 type Agent.
- Q5555239 type NaturalPerson.
- Q5555239 type Thing.
- Q5555239 type Q215627.
- Q5555239 type Q5.
- Q5555239 type Person.
- Q5555239 comment "Ghaith Rashad Pharaon (born September 8, 1940), is a Saudi businessman who was at one time an investor in the Bank of Credit and Commerce International (BCCI), an international bank established by Pakistani financier Agha Hasan Abedi. Secretly acting on behalf of BCCI, Pharaon acquired control of two American banks in violation of federal banking laws. When the fraud was discovered, BCCI was forced to sell the banks, and soon after shut down by regulators when it was determined to be insolvent.".
- Q5555239 label "Ghaith Pharaon".
- Q5555239 givenName "Ghaith".
- Q5555239 name "Ghaith Pharaon".
- Q5555239 name "Pharaon, Ghaith".
- Q5555239 surname "Pharaon".